Trade Surveillance

The Future of compliance: Predictive analytics and proactive surveillance

The Future of compliance: Predictive analytics and proactive surveillance

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August 5, 2024

eflow’s role in the FCA Market Abuse Surveillance Tech Sprint

eflow’s role in the FCA Market Abuse Surveillance Tech Sprint

August 2, 2024

Why are firms turning to integrated eComms and trade surveillance?

Why are firms turning to integrated eComms and trade surveillance?

July 26, 2024

Does borderless trading require a revised approach to trade surveillance?

Does borderless trading require a revised approach to trade surveillance?

July 16, 2024

eflow launches enhanced eComms Surveillance tool

eflow launches enhanced eComms Surveillance tool

July 11, 2024

H1 enforcement roundup: Firms' systems and controls are called into question

H1 enforcement roundup: Firms' systems and controls are called into question

July 4, 2024

U.S. regulators and the fight against market abuse

U.S. regulators and the fight against market abuse

June 19, 2024

Market Watch 79: the need for stronger testing of surveillance systems

Market Watch 79: the need for stronger testing of surveillance systems

May 20, 2024

Emerging threats and the importance of market abuse surveillance

Emerging threats and the importance of market abuse surveillance

May 15, 2024

FCA Market Watch 79 highlights firms’ fundamental trade surveillance failures

FCA Market Watch 79 highlights firms’ fundamental trade surveillance failures

May 10, 2024

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